Company KYC

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PARTNER
42 Points Posted on 25 April 2020
Is company KYC required every year
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On 25 April 2020 at 11:26 Report
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Quick Summary
This discussion clarifies the requirements for Company Know Your Customer (KYC) processes. It confirms that full company KYC is typically a one-time activity. However, individual Director KYC needs to be conducted annually.

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473 Points Posted on 25 April 2020
No.. it was a one time activity
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On 25 April 2020 at 20:39
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Chartered accountant
290 Points Posted on 26 April 2020
Only Director KYC is required every year
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On 26 April 2020 at 08:56

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